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COUNTRY CLUBS (UK) LIMITED

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COUNTRY CLUBS (UK) LIMITED

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Key Data

Status

Active

Company No.

07104244

Incorporation date

15/12/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AXCopy
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Latest events (Record since 15/12/2009)
dot icon15/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon30/07/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon27/08/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon04/06/2024
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon04/06/2024
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with updates
View PDF (4 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon14/03/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
View PDF (1 pages)
dot icon19/02/2023
Notification of David Lloyd Leisure Limited as a person with significant control on 2023-02-10
View PDF (2 pages)
dot icon19/02/2023
Appointment of Mr Patrick James Burrows as a director on 2023-02-10
View PDF (2 pages)
dot icon19/02/2023
Termination of appointment of Lee Goossens as a director on 2023-02-10
View PDF (1 pages)
dot icon19/02/2023
Termination of appointment of Vanesa Beverly Goossens as a director on 2023-02-10
View PDF (1 pages)
dot icon19/02/2023
Termination of appointment of Michael Owens as a director on 2023-02-10
View PDF (1 pages)
dot icon19/02/2023
Termination of appointment of Graham Michael Thornley as a director on 2023-02-10
View PDF (1 pages)
dot icon19/02/2023
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on 2023-02-20
View PDF (1 pages)
dot icon16/02/2023
Cessation of Lee Goossens as a person with significant control on 2023-02-10
View PDF (1 pages)
dot icon16/02/2023
Cessation of Graham Michael Thornley as a person with significant control on 2023-02-10
View PDF (1 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon17/10/2022
Director's details changed for Michael Owens on 2022-09-30
View PDF (2 pages)
dot icon14/10/2022
Director's details changed for Mr Graham Michael Thornley on 2022-09-30
View PDF (2 pages)
dot icon14/10/2022
Director's details changed for Mr Lee Goossens on 2022-09-30
View PDF (2 pages)
dot icon14/10/2022
Director's details changed for Vanesa Beverly Goossens on 2022-09-30
View PDF (2 pages)
dot icon14/10/2022
Change of details for Mr Graham Michael Thornley as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon14/10/2022
Change of details for Mr Lee Goossens as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon22/07/2022
Termination of appointment of David William Hartnett as a director on 2022-05-16
View PDF (1 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (5 pages)
dot icon21/11/2019
Notification of Graham Michael Thornley as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon21/11/2019
Notification of Lee Goossens as a person with significant control on 2019-10-18
View PDF (2 pages)
dot icon21/11/2019
Withdrawal of a person with significant control statement on 2019-11-21
View PDF (3 pages)
dot icon19/11/2019
Cancellation of shares. Statement of capital on 2019-10-18
View PDF (4 pages)
dot icon19/11/2019
Resolutions
View PDF (1 pages)
dot icon19/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon06/11/2019
Termination of appointment of Nigel Anthony Litchfield as a director on 2019-10-18
View PDF (1 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon22/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (9 pages)
dot icon20/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (9 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon02/07/2014
Statement of capital following an allotment of shares on 2013-10-18
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon31/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (9 pages)
dot icon18/12/2013
Director's details changed for Michael Owens on 2013-12-18
View PDF (2 pages)
dot icon18/12/2013
Director's details changed for Vanesa Beverly Beverly Goossens on 2013-12-18
View PDF (2 pages)
dot icon18/12/2013
Director's details changed for Vanessa Beverly Goossens on 2013-12-18
View PDF (2 pages)
dot icon15/11/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (3 pages)
dot icon29/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (9 pages)
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-04-09
View PDF (4 pages)
dot icon06/12/2012
Accounts for a small company made up to 2012-05-31
View PDF (7 pages)
dot icon21/03/2012
Statement of capital following an allotment of shares on 2011-09-17
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (9 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon02/03/2011
Registered office address changed from 15 Grafton Lodge Grafton Road Worthing West Sussex BN11 1QR on 2011-03-02
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (9 pages)
dot icon23/02/2011
Director's details changed for Mr Graham Michael Thornley on 2010-12-15
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Dr David Williams Hartlett on 2010-12-15
View PDF (2 pages)
dot icon20/01/2011
Current accounting period extended from 2010-12-31 to 2011-05-31
View PDF (3 pages)
dot icon14/07/2010
Appointment of David Williams Hartlett as a director
View PDF (3 pages)
dot icon14/07/2010
Appointment of Graham Michael Thornley as a director
View PDF (3 pages)
dot icon14/07/2010
Appointment of Michael Owens as a director
View PDF (3 pages)
dot icon24/06/2010
Appointment of Vanessa Beverly Goossens as a director
View PDF (3 pages)
dot icon12/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/05/2010
Appointment of Nigel Anthony Litchfield as a director
View PDF (3 pages)
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/05/2010
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 2010-05-06
View PDF (2 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (4 pages)
dot icon15/03/2010
Resolutions
View PDF (12 pages)
dot icon15/03/2010
Statement of capital following an allotment of shares on 2010-03-02
View PDF (4 pages)
dot icon15/03/2010
Termination of appointment of Shamsh Gillani as a director
View PDF (2 pages)
dot icon15/03/2010
Registered office address changed from Conduit House Conduit Lane Hoddesdon Herts EN11 8EP United Kingdom on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Appointment of Mr Lee Goossens as a director
View PDF (3 pages)
dot icon15/12/2009
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.99M
-
0.00
517.64K
-
2022
0
3.26M
-
0.00
521.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COUNTRY CLUBS (UK) LIMITED

COUNTRY CLUBS (UK) LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY CLUBS (UK) LIMITED?

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COUNTRY CLUBS (UK) LIMITED is currently Active. It was registered on 15/12/2009 .

Where is COUNTRY CLUBS (UK) LIMITED located?

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COUNTRY CLUBS (UK) LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does COUNTRY CLUBS (UK) LIMITED do?

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COUNTRY CLUBS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COUNTRY CLUBS (UK) LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.